Company Information

CIN
Status
Date of Incorporation
13 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,350,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Kumar
Vikas Kumar
Director/Designated Partner
over 1 year ago
Arjun Kumar
Arjun Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Divya Sahi
Divya Sahi
Director
almost 12 years ago
Shoubhi Bhatnagar
Shoubhi Bhatnagar
Director
over 13 years ago
Nikhil Bhatnagar
Nikhil Bhatnagar
Director
over 16 years ago
Mukul Raj Bhatnagar
Mukul Raj Bhatnagar
Director
about 19 years ago

Documents

Form ADT-3-13102020_signed
Resignation letter-10102020
Form DIR-12-13032020_signed
Interest in other entities;-13032020
Optional Attachment-(4)-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Notice of resignation;-13032020
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-04072019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Copy of board resolution authorizing giving of notice-28062019
Copies of the utility bills as mentioned above (not older than two months)-28062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed